EAGLEHAWK PROPERTIES LTD

Key Data

Status

Liquidation

Company No.

03170326

Incorporation date

11/03/1996

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

28/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/07/2025

Liquidators' statement of receipts and payments to 2025-06-23

View PDF (9 pages)

21/08/2024

Liquidators' statement of receipts and payments to 2024-06-23

View PDF (10 pages)

19/08/2023

Liquidators' statement of receipts and payments to 2023-06-23

View PDF (9 pages)

21/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

08/02/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

04/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

01/07/2022

Registered office address changed from 20 Tortoiseshell Drive Attleborough NR17 1GW England to Prospect House Rouen Road Norwich NR1 1RE on 2022-07-01

View PDF (2 pages)

01/07/2022

Declaration of solvency

View PDF (5 pages)

01/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/07/2022

Resolutions

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

11/01/2022

Satisfaction of charge 13 in full

View PDF (1 pages)

28/10/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

07/03/2021

Registered office address changed from Yaxham Mill Norwich Road Yaxham Dereham Norfolk NR19 1RP to 20 Tortoiseshell Drive Attleborough NR17 1GW on 2021-03-07

View PDF (1 pages)

05/03/2021

Satisfaction of charge 14 in full

View PDF (2 pages)

29/10/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

27/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

16/03/2020

Cessation of Rainer Newton as a person with significant control on 2020-02-26

View PDF (1 pages)

16/03/2020

Notification of Sarah Jane Newton as a person with significant control on 2020-02-27

View PDF (2 pages)

16/03/2020

Appointment of Miss Sarah Jane Newton as a secretary on 2020-02-27

View PDF (2 pages)

16/03/2020

Termination of appointment of Rainer Newton as a secretary on 2020-02-26

View PDF (1 pages)

16/03/2020

Termination of appointment of Rainer Newton as a director on 2020-02-26

View PDF (1 pages)

16/02/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

26/04/2019

Micro company accounts made up to 2018-06-30

View PDF (8 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

23/03/2018

Micro company accounts made up to 2017-06-30

View PDF (8 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

27/02/2018

Director's details changed for Ms Sarah Jane Newton on 2018-02-27

View PDF (2 pages)

05/06/2017

Satisfaction of charge 15 in full

View PDF (1 pages)

31/03/2017

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

31/03/2016

Micro company accounts made up to 2015-06-30

View PDF (4 pages)

27/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

03/12/2014

Termination of appointment of Delia May Newton as a secretary on 2014-08-16

View PDF (1 pages)

19/05/2014

Appointment of Ms Sarah Jane Newton as a director

View PDF (2 pages)

02/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-27

View PDF (8 pages)

01/04/2013

Total exemption small company accounts made up to 2012-06-27

View PDF (8 pages)

11/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

11/03/2013

Registered office address changed from Flat 2 Old Granary Station Road Yaxham Dereham Norfolk NR19 1RD England on 2013-03-11

View PDF (1 pages)

11/03/2013

Director's details changed for Rainer Newton on 2013-03-11

View PDF (2 pages)

11/03/2013

Secretary's details changed for Delia May Newton on 2013-03-11

View PDF (1 pages)

11/03/2013

Secretary's details changed for Rainer Newton on 2013-03-11

View PDF (1 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

16/07/2012

Registered office address changed from Park Lodge Rectory Hill Rickinghall Suffolk IP22 1EH on 2012-07-16

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

19/03/2012

Total exemption small company accounts made up to 2011-06-27

View PDF (8 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

15/02/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (13 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (11 pages)

12/04/2011

Total exemption full accounts made up to 2010-06-27

View PDF (10 pages)

08/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

16/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Rainer Newton on 2010-03-11

View PDF (2 pages)

09/04/2010

Total exemption full accounts made up to 2009-06-28

View PDF (10 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-23

View PDF (5 pages)

14/04/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-24

View PDF (5 pages)

25/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-25

View PDF (5 pages)

16/04/2007

Return made up to 11/03/07; full list of members

View PDF (8 pages)

13/02/2007

Auditor's resignation

View PDF (1 pages)

16/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2006

Return made up to 11/03/06; full list of members

View PDF (8 pages)

03/05/2006

Accounts for a small company made up to 2005-06-26

View PDF (7 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Accounts for a small company made up to 2004-06-27

View PDF (7 pages)

22/03/2005

Return made up to 11/03/05; full list of members

View PDF (8 pages)

04/05/2004

Accounts for a small company made up to 2003-06-23

View PDF (7 pages)

06/03/2004

Return made up to 11/03/04; full list of members

View PDF (8 pages)

03/05/2003

Accounts for a small company made up to 2002-06-23

View PDF (7 pages)

13/04/2003

Return made up to 11/03/03; full list of members

View PDF (8 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Accounts for a small company made up to 2001-06-24

View PDF (8 pages)

12/04/2002

Return made up to 11/03/02; full list of members

View PDF (7 pages)

07/02/2002

Auditor's resignation

View PDF (1 pages)

15/05/2001

Return made up to 11/03/01; full list of members

View PDF (7 pages)

03/05/2001

Full accounts made up to 2000-06-25

View PDF (16 pages)

27/09/2000

Director resigned

View PDF (1 pages)

04/05/2000

Full accounts made up to 1999-06-27

View PDF (15 pages)

09/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-06-28

View PDF (15 pages)

14/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

04/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1998

Return made up to 11/03/98; no change of members

View PDF (0 pages)

13/01/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

13/01/1998

Ad 27/04/96--------- £ si 99@1

View PDF (2 pages)

06/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1997

New director appointed

View PDF (2 pages)

04/05/1997

Return made up to 11/03/97; full list of members

View PDF (6 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

New secretary appointed

View PDF (2 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

12/07/1996

Registered office changed on 12/07/96 from: 1ST floor suite 39A leicester road salford.manchester. M7 4AS.

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

11/03/1996

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

11/03/2024

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
116.24K
-
0.00
-
-

2022
0
111.14K
-
0.00
-
-

2022
0
111.14K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

111.14K £-4.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Rainer	Director	26/04/1996 - 26/02/2020	2
Younger, Norman	Nominee Director	11/03/1996 - 18/04/1996	653
Newton, Sarah Jane	Director	19/05/2014 - Present	-
Newton, Thomas Edward	Director	26/04/1996 - 01/04/1997	1
Newton, Thomas Edward	Director	01/08/1997 - 24/09/2000	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAGLEHAWK PROPERTIES LTD

EAGLEHAWK PROPERTIES LTD is an(a) Liquidation company incorporated on 11/03/1996 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLEHAWK PROPERTIES LTD?

EAGLEHAWK PROPERTIES LTD is currently Liquidation. It was registered on 11/03/1996 .

Where is EAGLEHAWK PROPERTIES LTD located?

EAGLEHAWK PROPERTIES LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does EAGLEHAWK PROPERTIES LTD do?

EAGLEHAWK PROPERTIES LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EAGLEHAWK PROPERTIES LTD?

The latest filing was on 28/01/2026: Return of final meeting in a members' voluntary winding up.